Bl Aldgate Investment Holdings Limited

15314977

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 28/11/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

British Land Company Secretarial Limited

secretary · Since 28/11/2023

Also on 550 other boards

Richard Hunt

director · Since 08/04/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 19 other boards

Mr Stewart Andrew Kendall

director · Since 08/04/2024

RESIDENTIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Paul Stuart Macey

director · Since 08/04/2024

PROPERTY FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

Persons with Significant Control

Bl Aldgate Investment Limited

75–100% shares

75–100% votes

York House, 45 Seymour Street, London, W1H 7LX

Reg: 7555205 · Companies House · Limited By Shares

Notified 08/04/2024

Former PSCs

Bl Retail Warehousing Holding Company Limited

Ceased 08/04/2024